Whitebox Business Change Ltd
Plaza 9, Kd Tower Cotterells HP1 1FW Hemel Hempstead
Number: 07235744
Incorporation date: 2010-04-27
Dissolution date: 2022-09-20
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Started with Reg No. 07235744 fourteen years ago, Whitebox Business Change Limited had been a private limited company until 2022/09/20 - the day it was dissolved. The firm's latest office address was Plaza 9, Kd Tower, Cotterells Hemel Hempstead.
This specific firm was managed by 1 director: Christopher L. who was administering it for twelve years.
Christopher L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 7 930 | 3 990 | 2 569 | 1 667 | 10 572 | |||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 7 306 | 9 057 | 2 190 | 1 667 | 33 207 | |||||
| Current Assets | 12 459 | 9 920 | 2 190 | 33 207 | 299 | 54 414 | 1 526 | 821 | 479 | |
| Debtors | 5 153 | 863 | ||||||||
| Tangible Fixed Assets | 673 | 505 | 379 | 1 343 | ||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 7 929 | 3 989 | 2 568 | 1 666 | 10 571 | |||||
| Shareholder Funds | 7 930 | 3 990 | 2 569 | 1 667 | 10 572 | |||||
| Other Financial Data | ||||||||||
| Administrative Expenses | 18 101 | 15 788 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Corporation Tax Due Within One Year | 2 733 | 3 574 | ||||||||
| Cost Sales | 55 | |||||||||
| Creditors | 23 978 | 62 | 16 756 | 801 | 801 | 1 669 | ||||
| Creditors Due Within One Year | 5 202 | 6 435 | 23 978 | |||||||
| Debtors Due Within One Year | 5 153 | 863 | ||||||||
| Depreciation Tangible Fixed Assets Expense | 225 | 168 | ||||||||
| Effective Current Tax Rate | 20 | |||||||||
| Fixed Assets | 1 343 | 672 | ||||||||
| Gross Profit Loss | 31 542 | 33 422 | ||||||||
| Net Current Assets Liabilities | 7 257 | 3 485 | 2 190 | 1 667 | 9 229 | 237 | 37 658 | 725 | 20 | -1 190 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Other Taxation Social Security Within One Year | 1 359 | 2 861 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss For Period | 10 708 | 14 060 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 13 441 | 17 634 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 2 015 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 198 | 1 198 | 1 198 | 1 198 | 3 213 | |||||
| Tangible Fixed Assets Depreciation | 525 | 693 | 819 | 1 198 | 1 870 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 168 | 126 | 379 | 672 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 2 733 | 3 574 | ||||||||
| Total Assets Less Current Liabilities | 7 930 | 3 990 | 2 569 | 1 667 | 10 572 | 909 | 37 658 | 725 | 20 | -1 190 |
| Total Dividend Payment | 18 000 | |||||||||
| Turnover Gross Operating Revenue | 31 597 | 33 422 | ||||||||
| U K Current Corporation Tax | 2 733 | 3 574 | ||||||||
| Advances Credits Directors | 863 | |||||||||
| Advances Credits Made In Period Directors | 863 | |||||||||
| Director Remuneration | 11 893 | 10 379 | ||||||||
Role: Director
Appointed: 27 April 2010
Latest update: 13 March 2023
| Account next due date | 31 January 2023 |
| Account last made up date | 30 April 2021 |
| Confirmation statement next due date | 11 May 2022 |
| Confirmation statement last made up date | 27 April 2021 |
| Annual Accounts 28 January 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 28 January 2015 |
| Annual Accounts 10 December 2015 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 10 December 2015 |
| Annual Accounts 3 June 2016 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 3 June 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| End Date For Period Covered By Report | 30 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2020 |
| End Date For Period Covered By Report | 30 April 2021 |
| Annual Accounts 21 January 2014 | |
| End Date For Period Covered By Report | 30 April 2013 |
| Date Approval Accounts | 21 January 2014 |
(1 page)
37 The Locks Forebay Drive Irlam
M44 6RT
Manchester
37 The Locks Forebay Drive Irlam
M44 6RT
Manchester
37 The Locks Forebay Drive Irlam
M44 6RT
Manchester
37 The Locks Forebay Drive Irlam
M44 6RT
Manchester
Sjd Accountancy
1 King Street
M3 7BN
Salford